It has become crucial for organizations, financial institutions and, DNFBPs to continue to tackle financial security and remain compliant with Anti-money laundering regulations. One of such way of tackling financial crimes is through Customer due diligence. The process of customer…
The UAE’s real estate market has been experiencing significant growth, with a remarkable increase in sale and purchase transactions over the past five years, now totalling 2.5 times more than before. Numerous apartment complexes and villas are being constructed in…
In today’s globalized business environment, legal drafting plays a vital role in ensuring the smooth operation of businesses, mitigating risks, and ensuring compliance with UAE laws and regulations. With the unique cultural and legal landscape in the United Arab Emirates…
Navigating UAE Tax Regulations: How Business Advisory Services Can Save You Money Tax regulations can be complex, especially in the United Arab Emirates (UAE), where there are numerous rules and regulations that businesses must adhere to. With the ever-changing tax…
In order to carry out numerous activities in the UAE, it is paramount for you to acquire a trade license which is a legal document that provides the specific type of operations a firm is allowed to engage in freely…
It has become indispensable for financial institutions (FIs) and Non-Finance companies and Professions (DNFBPs) like Real estate agents, Auditors, dealers in precious stones and metals, and corporate service providers to conduct an efficacious AML training exercise for their employees. In…
The AML Laws in the UAE have made it mandatory for all Designated Non-Financial Business Professionals (DNFBPs) and Financial Institutions to appoint an AML Compliance Officer. Generally, the role of an AML compliance officer in a company is to ensure…
The United Arab Emirates (UAE) has always been at the forefront of economic development in the Middle East. To further promote the growth of the country, the government has introduced several initiatives, one of which is Emiratization. Emiratization is a…
The United Arab Emirates (UAE) is a popular destination for skilled workers, freelancers, and investors from around the world. To attract more foreign talent, the UAE government has introduced a new visa scheme that allows eligible applicants to obtain a…
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